Henderson Taylor Investment Holdings Limited in Stanford Le Hope, SS17 0JU

Description

Data updated on: 01-11-2023

Henderson Taylor Investment Holdings Limited is categorised as Private Limited Company, that is based in Top Floor Claridon House, London Road, Stanford Le Hope. The office's located in SS17 0JU. The enterprise has been prospering twenty one years in this business. The company's registration number is 04637853. It has been already fifteen years that Henderson Taylor Investment Holdings Limited is no longer featured under the name Sandyhills. The enterprise's principal business activity number is 64209 - Activities of other holding companies n.e.c.. 2022-03-31 is the last time when the accounts were reported.

John L. and Michelle L. are registered as the enterprise's directors and have been managing the firm since September 2012.

Executives with significant control over the firm are: John L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michelle L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Henderson Taylor Investment Holdings Limited 2009-03-23
Sandyhills Limited 2003-01-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	109 426	108 317	107 033	129 115	128 020

Balance Sheet
Cash Bank In Hand	36	256	176	23	23
Cash Bank On Hand					23	18	18	18
Current Assets	31 714	30 605	52 676	75 718	64 974	64 969	64 969	52 383
Debtors	31 678	30 349	52 500	75 695	64 951	64 951	64 951	52 365
Other Debtors					64 951	64 951	64 951	52 365

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	109 326	108 217	106 933	129 015	127 920
Shareholder Funds	109 426	108 317	107 033	129 115	128 020

Other Financial Data
Accounting Period Subsidiary	2 012	2 013	2 014	2 015	2 016
Accrued Liabilities					2 880	3 840	4 815	5 790
Creditors					15 954	16 949	17 924	6 313
Creditors Due Within One Year	1 288	1 288	24 643	25 603	15 954
Investments Fixed Assets	79 000	79 000	79 000	79 000	79 000	79 000	79 000	79 000
Net Current Assets Liabilities	30 426	29 317	28 033	50 115	49 020	48 020	47 045	46 070
Number Shares Allotted		100	100	100	100
Other Creditors					12 586	12 586	12 586
Other Investments Other Than Loans					79 000	79 000	79 000	79 000
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	109 426	108 317	107 033	129 115	128 020	127 020	126 045	125 070

Company staff

John L.

Role: Director

Appointed: 28 September 2012

Latest update: 17 April 2024

John L.

Role: Secretary

Appointed: 21 March 2003

Latest update: 17 April 2024

Michelle L.

Role: Director

Appointed: 21 March 2003

Latest update: 17 April 2024

People with significant control

John L.

Notified on 1 June 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michelle L.

Notified on 1 June 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	26 May 2024
Confirmation statement last made up date	12 May 2023

Annual Accounts 16 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	16 December 2014
Annual Accounts 29 October 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	29 October 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	28 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts 26 July 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	26 July 2013

Henderson Taylor Investment Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John L.

John L.

Michelle L.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

John L.

Michelle L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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Accountant/Auditor, 2014

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Accountant/Auditor, 2013

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Accountant/Auditor, 2015

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